December 13, 2010 at 6:00 PM - Regular

I. PUBLIC HEARING - Academic Excellence Indicator System (AEIS) Report for 2009-2010

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. SPOTLIGHT: Dr. John Redman, Bayside Clinic

V. Yearbook Presentation

VI. Discuss, Consider, and Approve 2009-2010 Audit Report Presented by Hereford, Lynch, Sellars & Kirkham

VII. Consider and Approve Audit Services for 2010-2011 with Hereford, Lynch, Sellars & Kirkham

VIII. Presentation by Business Manager of Monthly Financial and Investment Reports

IX. Consider and Approve Budget Amendments

X. Report on Chambers County School Resource Committee

XI. Report on Changes In District Cafeterias

XII. Report on School Foundations

XIII. Report on Board Member Training Hours

XIV. Campus Monthly Board Reports

XV. Discuss Campus Visits

XVI. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders

XVII. Consider and Approve Changes to Policy DFF Local: Termination Of Employment: Reduction in Force

XVIII. CONSENT AGENDA

XVIII.A) Approve Resolution to Make Education a Priority

XVIII.B) Approve Minutes of November 15, 2010 Regular Meeting 

XIX. CLOSED SESSION

XIX.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XIX.B) Consultation with Board Attorney - 551.071

XIX.C) Level III Grievance Hearing

XIX.D) Superintendent Formative Evaluation

XX. RECONVENE INTO OPEN SESSION

XXI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XXII. Announce Resignations and/or New Hires

XXIII. ADJOURNMENT